North Kootenai Water
District
A.
Call to Order / Roll Call
B.
Consent Agenda
All matters listed within the Consent Agenda have been
distributed to each member of the North Kootenai Water District for reading and
study, are considered routine, and will be enacted by one motion of the Board
with no separate discussion. If
separate discussion is desired, that item may be removed from the Consent
Agenda and placed on the Regular Agenda by request. 1.
Minutes of 12/20/07 Board Meeting. 2.
Financial Statements for November 2007 C.
Public Hearing
1.
D.
Oral Communications
E.
Written Communications
F.
Treasury Report
|
G.
District Attorney – Mike Ormsby
1. Executive
Session 2. Sylte
Agreement 3. Gozzer Final
Agreement H.
District Engineer – Phil Boyd, P.E.
1.
Forest Ridge Subdivision 2.
GTE Well #2 3.
Fire Service Rates 4.
Project Overview I.
District Manager – Mike Galante
1.
Vehicle Purchase 2.
Panhandle Mobil Estates 3.
Wal-Mart Development Agreement J.
Board Members
K.
Adjournment
|
Staff: 1.
Bovino Parcels 2.
3.
4.
5.
Water Stations 6.
Gem Shores/Hayden Haven 7.
Verizon Proposal 8.
Water Rights-Projections & Applications 9.
Water Main Relocation – SH95 Chilco 10. Point
Hayden – Bond/Payment |
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